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Dawsongroup UK Limited

Dawsongroup UK Limited is an active company incorporated on 3 May 1948 with the registered office located in Milton Keynes, Buckinghamshire. Dawsongroup UK Limited was registered 77 years ago.
Status
Active
Active since 36 years ago
Company No
00453519
Private limited company
Age
77 years
Incorporated 3 May 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (6 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Delaware Drive
Tongwell
Milton Keynes
Bucks
MK15 8JH
Same address for the past 34 years
Telephone
01908 218111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Sep 1938
Director • Group Finance Director • British • Lives in UK • Born in Mar 1973
Director • Group Managing Director • British • Lives in England • Born in Apr 1965
Dawsongroup Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexena Limited
Anthony Coleman, Peter Michael Dawson, and 2 more are mutual people.
Active
Dawsongroup Limited
Anthony Coleman, Peter Michael Dawson, and 2 more are mutual people.
Active
Dawsongroup International Limited
Anthony Coleman, Peter Michael Dawson, and 2 more are mutual people.
Active
National Truck And Trailer Sales Limited
Anthony Coleman, Stephen James Miller, and 1 more are mutual people.
Active
D.G. Finance Limited
Anthony Coleman, Stephen James Miller, and 1 more are mutual people.
Active
Portable Cold Storage Limited
Anthony Coleman, Stephen James Miller, and 1 more are mutual people.
Active
Dawsongroup Truck And Trailer Limited
Anthony Coleman, Peter Michael Dawson, and 1 more are mutual people.
Active
Chill It Limited
Anthony Coleman, Stephen James Miller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£71.42M
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£71.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
New Charge Registered
3 Months Ago on 23 Jul 2025
Dawsongroup Plc (PSC) Details Changed
5 Months Ago on 6 May 2025
Mr Stephen James Miller Details Changed
6 Months Ago on 30 Apr 2025
Mrs Lucinda Anne Kent Appointed
7 Months Ago on 3 Apr 2025
Peter Michael Dawson Resigned
12 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 2 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Registration of charge 004535190050, created on 23 July 2025
Submitted on 24 Jul 2025
Change of details for Dawsongroup Plc as a person with significant control on 6 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Stephen James Miller on 30 April 2025
Submitted on 13 May 2025
Appointment of Mrs Lucinda Anne Kent as a director on 3 April 2025
Submitted on 12 Apr 2025
Repayment History
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